NOTICE OF ANNUAL GENERAL MEETING

Notice is given that the Annual General Meeting of the Company will be held at

45 Wadhurst Drive, Boronia, on Friday the 31st of October 2003 at 10.00 am.

R Burnet, Secretary
By order of the Board of Directors
Dated this 25th day of September 2003

BUSINESS

1. Resolutions: Rotation of Directors

Pursuant to Rule 16.1 of the Company's Constitution, Mr A Blackman and Mr G Lord resign by rotation and being eligible, offer themselves for re-election.
To consider and if thought fit to pass the following resolutions:

Resolution (i):

"That Mr A Blackman be re-appointed a Director."

Resolution (ii):

"That Mr G Lord be re-appointed a Director."


2. Other Business

To transact any other business which may be brought forward in conformity with the Constitution of the company.

Proxies

1 A shareholder entitled to attend and vote at the meeting is entitled to appoint not more than two proxies. The proxy forms should be lodged together.
2 Where more than one proxy is appointed each proxy must be appointed to represent a specified proportion of the shareholder's voting rights.
3 A proxy need not be a shareholder of the company.
4 Proxies given by companies must be executed under seal or under the hand of a duly authorised officer.
5 Shares include stock units, and shareholders include stockholders.
6 To be effective, a form appointing a proxy and the power of attorney (if any) under which it is signed or an attested copy thereof must be delivered to the registered office of the company at 45 Wadhurst Drive, Boronia, Victoria 3155 or faxed to the company on (03) 9801 8773, not later than 10.00am on Wednesday 29th October 2003.

By Order of the Board

_____________________
R Burnet

Secretary
25th September 2003

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